NEERAJ PANDEY - DIN 07674522

Director in two companies, based in Nainital, Uttarakhand. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07674522 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in Nainital, Uttarakhand, Neeraj Pandey (DIN 07674522) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Neeraj Pandey's current boards are Teakwood Estates Private Limited (director since January 2017) and Walnut Estates Private Limited (director since January 2017). In both, Neeraj Pandey has been on the board since incorporation.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
07674522
Location
Nainital, Uttarakhand, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
T
 U55209DL2017PTC310628 Strike Off 16 Jan 2017 New Delhi, Delhi, India
W
 U55205DL2017PTC310990 Strike Off 24 Jan 2017 New Delhi, Delhi, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is NEERAJ PANDEY?
Based in Nainital, Uttarakhand, Neeraj Pandey (DIN 07674522) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is NEERAJ PANDEY's Director Identification Number (DIN)?
Neeraj Pandey's DIN is 07674522. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for NEERAJ PANDEY?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is NEERAJ PANDEY's current designation or role?
Neeraj Pandey is a director in both current appointments.
Which companies is NEERAJ PANDEY a director of?
Neeraj Pandey currently holds appointments in two companies: Teakwood Estates Private Limited and Walnut Estates Private Limited.
How many companies is NEERAJ PANDEY associated with?
Neeraj Pandey has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NEERAJ PANDEY first appointed as a director?
Among current appointments, the earliest is at Teakwood Estates Private Limited, from 16 January 2017.
Is NEERAJ PANDEY a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is NEERAJ PANDEY on the board of any listed company?
No. None of Neeraj Pandey's current appointments is in a listed company.
Where is NEERAJ PANDEY based?
MCA records place Neeraj Pandey in Nainital, Uttarakhand.
How can I find NEERAJ PANDEY's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.